CREDIT LYONNAIS ROUSE LIMITED: Filings

  • Overview

    Company NameCREDIT LYONNAIS ROUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00106300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CREDIT LYONNAIS ROUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on Apr 06, 2016

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 35,500,000
    SH01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Nov 06, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 35,500,000
    SH01

    Appointment of Jordan Company Secretaries Limited as a secretary

    2 pagesAP04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Termination of appointment of Robert Dollery as a director

    1 pagesTM01

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Thomas Payne on Nov 06, 2011

    2 pagesCH01

    Appointment of Robert Dollery as a director

    2 pagesAP01

    Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0